- SCOR (New York, NY)
- Job Description The AVP Risk Manager is responsible for capital analysis, related capital projections, and affiliate retrocession analysis. You will lead and ... participate in quantitative and qualitative risk analyses including assessment of scenarios, emerging...unit. Strong understanding and awareness of legal and regulatory compliance requirements. Required Education BS or higher in Mathematics,… more
- TD Bank Group (New York, NY)
- …exception reports when needed. Participate in the annual enterprise-wide AML/BSA/Sanctions/ABAC risk assessment process. Conduct targeted AML/OFAC training, as ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
- TD Bank Group (New York, NY)
- …partner closely with other senior managers who lead functional verticals (eg, compliance training, issues management, risk assessment , third-party oversight) ... in the general description below. Job Summary: The Senior Manager , Compliance Governance & Operations leads, develops...of compliance program pillars (training, issues management, risk assessment , third-party risk , etc.)… more
- Bank of China Limited, New York Branch (New York, NY)
- …responsible Owner Department staff in responding to ABAC-related questions presented in risk assessment questionnaires and other inquiries to ensure that such ... in supporting the efficient and effective operations of the Operational Risk Management Department. Responsibilities Expense Budget Management: Assist in the… more
- Phaxis (Woodbridge, NJ)
- …Asset Management firm has a great opportunity available for a Bank Reconciliations Manager to join the Bank Operations Group based in Woodbridge, NJ. The successful ... with time sensitive projects Experience with Banking Controls and performing Risk Assessments is preferred: *Analyze controls & provide feedback to minimize… more
- Apple Bank (New York, NY)
- …required, with Subscription Finance experience preferred. Strong credit analysis and risk assessment skills. Detailed coaching and development of current ... ensure compliance with, internal bank commercial loan policy, credit risk management policy, and external regulatory requirements; identify and report exceptions… more
- Convatec Group PLC (Bridgewater, NJ)
- …solutions provide a range of benefits, from infection prevention and protection of at- risk skin, to improved patient outcomes and reduced care costs. The company is ... effectiveness through improvement of competencies while adhering to Regulatory and Compliance Guidelines. You will not conduct product or clinical training, instead… more
- Facility Solutions Group, Inc. (New York, NY)
- …documentation as the senior project manager requires. Contribute to project risk assessment and mitigation plans. Assist in establishing and maintaining ... Overview The Assistant Project Manager assists in the planning, coordination, and execution...Support the implementation of quality assurance processes and ensure compliance with applicable codes, regulations, and industry standards. Contribute… more
- BNP Paribas (Jersey City, NJ)
- …innovation and creativity Strong risk and control awareness, and knowledge of risk assessment methodology Preferred Qualifications: One (1) or more years of ... Security operational experience Advanced Degree, notably in Cybersecurity or IT Risk Management CISM (Certified Information Systems Manager ), and/or CISSP… more
- LanceSoft (New York, NY)
- Responsibilities: The Bank Regulatory Compliance Officer (" Compliance Officer") will provide advisory and monitoring support to assigned business areas in ... implementing Compliance policies and procedures regarding State and Federal banking...internal policies, customer due diligence, internal control procedures, business-line risk assessments, transaction reviews, and annual and specialized training.… more
- Citigroup, Inc. (Long Island City, NY)
- …as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance , Finance and Audit Assist in the review Pension and ... Data Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment , Transfer Pricing. Other Relevant… more
- Mount Sinai Hospital (New York, NY)
- …applies critical thinking skills in patient care management. 3. Integrates relevant assessment and intervention skills in the delivery of nursing care. 4. ... including, but not limited to, Admission Welcome, Bedside shift Report, HELP (High Risk Medications, Equipment, Lines, Drains, Airway, Pain and Plan of Care), AM/PM… more
- Mount Sinai Hospital (New York, NY)
- …direction of Clinical Nutrition leadership (Senior Director, Director, Clinical Nutrition Manager ), provides quality nutrition care and education to patients and ... the interdisciplinary healthcare team. Applies knowledge of nutrition screening and assessment to assigned patient populations to determine their nutritional needs.… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and facilitating the ... US Compliance Risk Assessment and reports up into the...in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the… more
- TD Bank (New York, NY)
- …the following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment , reporting to the US Head of Compliance ... + Manage the Compliance Risk Assessment framework to ensure the applicable regulatory compliance...in the general summary below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops… more
- PSEG (Newark, NJ)
- …policy, procedure work products that provide a systematic approach to our Security Risk Assessment program + Develop extensive knowledge of security processes ... risk + Conduct regular security assessments, monitor updates, and communicate risk assessment reports to an authorized person + Streamline reporting… more
- Amazon (New York, NY)
- …Department of Transportation (DOT) Oversight and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk ... relationships with internal TRC and transportation business teams to support cross-functional risk assessment and compliance initiatives - Deliver regulatory… more
- MongoDB (New York, NY)
- …build next-generation, AI-powered applications. The MongoDB security team is looking for a Program Manager - Governance, Risk , and Compliance . This role will ... order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance...by scheduling meetings, drafting relevant communications, and reporting on assessment results + Lead compliance efforts ensure… more
- Amazon (New York, NY)
- …of strategic objectives by minimizing negative surprises. We are looking for an experienced Risk Manager to join our Global Risk Management (GRM) team. ... program launches. A day in the life This Senior Risk Manager will leverage their knowledge of...their insight into industry standards, and their experience in risk assessment and mitigation to create and… more
- NBC Universal (New York, NY)
- …spin-off is expected to be completed during 2025. Role Purpose: Reporting to the Vice President, Risk & Compliance , the Manager /Senior Manager , Risk ... performance targets and Service Level Agreement thresholds + Perform Risk Assessment , SOX / Internal Audit Readiness...& automation + Experience in implementing / managing Governance Risk Compliance tool + Project management skillset… more
